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TRIPLE EIGHT DISTRIBUTION, INC.

Company Details

Name: TRIPLE EIGHT DISTRIBUTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jun 2002 (22 years ago) (Companies founded in June 2002)
Date of dissolution: 24 Dec 2020
Entity Number: 2776175
ZIP code: 10050 (Companies in New York, 10050)
County: New York
Place of Formation: New York
Principal Address: 20 W VANDERVENTER AVE, STE 101, PORT WASHINGTON, NY, United States, 11050
Address: 20 W VANDERVENTER AVE, STE 101, NEW YORK, NY, United States, 10050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIPLE EIGHT DISTRIBUTION, INC. 401(K) PLAN 2023 020614223 2024-09-10 TRIPLE EIGHT DISTRIBUTION, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423910
Sponsor’s telephone number 5168838889
Plan sponsor’s address 2-8 HAVEN AVENUE, SUITE 205, PORT WASHINGTON, NY, 11050
TRIPLE EIGHT DISTRIBUTION, INC. 401(K) PLAN 2022 020614223 2023-06-13 TRIPLE EIGHT DISTRIBUTION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423910
Sponsor’s telephone number 5168838889
Plan sponsor’s address 20W VANDERVENTER AVE., PORT WASHINGTON, NY, 11050
TRIPLE EIGHT DISTRIBUTION, INC. 401(K) PLAN 2021 020614223 2022-07-06 TRIPLE EIGHT DISTRIBUTION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423910
Sponsor’s telephone number 5168838889
Plan sponsor’s address 20W VANDERVENTER AVE., PORT WASHINGTON, NY, 11050
TRIPLE EIGHT DISTRIBUTION, INC. 401(K) PLAN 2020 020614223 2021-03-31 TRIPLE EIGHT DISTRIBUTION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423910
Sponsor’s telephone number 5168838889
Plan sponsor’s address 20W VANDERVENTER AVE., PORT WASHINGTON, NY, 11050
TRIPLE EIGHT DISTRIBUTION, INC. 401(K) PLAN 2019 020614223 2020-09-24 TRIPLE EIGHT DISTRIBUTION, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423910
Sponsor’s telephone number 5168838889
Plan sponsor’s address 20W VANDERVENTER AVE., PORT WASHINGTON, NY, 11050
TRIPLE EIGHT DISTRIBUTION, INC. 401(K) PLAN 2018 020614223 2019-04-10 TRIPLE EIGHT DISTRIBUTION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423910
Sponsor’s telephone number 5168838889
Plan sponsor’s address 20W VANDERVENTER AVE., PORT WASHINGTON, NY, 11050
TRIPLE EIGHT DISTRIBUTION, INC. 401(K) PLAN 2017 020614223 2018-07-14 TRIPLE EIGHT DISTRIBUTION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423910
Sponsor’s telephone number 5168838889
Plan sponsor’s address 20W VANDERVENTER AVE., NEW YORK, NY, 11050
TRIPLE EIGHT DISTRIBUTION, INC. 401(K) PLAN 2016 020614223 2017-05-15 TRIPLE EIGHT DISTRIBUTION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423910
Sponsor’s telephone number 5168838889
Plan sponsor’s address 20W VANDERVENTER AVE, NEW YORK, NY, 11050

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing ROBERT OPPENHEIM
TRIPLE EIGHT DISTRIBUTION, INC. 401(K) PLAN 2015 020614223 2016-08-12 TRIPLE EIGHT DISTRIBUTION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423910
Sponsor’s telephone number 5168838889
Plan sponsor’s address 20W VANDERVENTER AVE, SUITE 101, NEW YORK, NY, 11050

Signature of
Role Plan administrator
Date 2016-08-12
Name of individual signing ROBERT OPPENHEIM
TRIPLE EIGHT DISTRIBUTION, INC. 401(K) PLAN 2014 020614223 2015-10-07 TRIPLE EIGHT DISTRIBUTION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423910
Sponsor’s telephone number 5168838889
Plan sponsor’s address 20W VANDERVENTER AVE., SUITE 101, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing ROBERT OPPENHEIM

DOS Process Agent

Name Role Address
TRIPLE EIGHT DISTRIBUTION, INC. DOS Process Agent 20 W VANDERVENTER AVE, STE 101, NEW YORK, NY, United States, 10050

Chief Executive Officer

Name Role Address
ROBERT OPPENHEIM Chief Executive Officer 20 W VANDERVENTER AVE, STE 101, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2010-06-17 2012-06-04 Address 20 W VANDERVENTER AVE, STE 101, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-06-17 2012-06-04 Address 20 W VCANDERVENTER AVE, STE 101, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2008-06-06 2010-06-17 Address 1133 BROADWAY, STE 1027, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2008-06-06 2010-06-17 Address 1133 BROADWAY, STE 1027, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2008-06-06 2010-06-17 Address 1133 BROADWQY, STE 1027, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2006-12-20 2008-06-06 Address 915 BROADWAY / SUITE 608, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2006-12-20 2008-06-06 Address 915 BROADWAY / SUITE 608, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2006-12-20 2008-06-06 Address 915 BROADWAY / SUITE 608, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2002-06-07 2006-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201224000368 2020-12-24 CERTIFICATE OF MERGER 2020-12-24
180601006707 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160603006795 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140602006394 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120604006763 2012-06-04 BIENNIAL STATEMENT 2012-06-01
100617002085 2010-06-17 BIENNIAL STATEMENT 2010-06-01
080606002463 2008-06-06 BIENNIAL STATEMENT 2008-06-01
061220002984 2006-12-20 BIENNIAL STATEMENT 2006-06-01
020607000490 2002-06-07 CERTIFICATE OF INCORPORATION 2002-06-07

Related by officers

ROBERT OPPENHEIM

TRIPLE EIGHT PRODUCTS, INC. ZEL CONSULTING, INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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